Austin Wilkinson (Holdings) Limited
- Company number
- 12704545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2020
- Nature of business
- Non-trading company
- Corporate group
- EFS Global Holdings Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLETT, Jordan Alexander | Director | 8 Sep 2023 | |
| JONES, Mark Dean | Director | 8 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Austin Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2020 | 8 Apr 2021 |
| Mr Peter William Austin Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2020 | 8 Apr 2021 |
| Efs Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £6,498 | 3 |
| 31 Mar 2024 | £6,498 | 2 |
| 31 Mar 2023 | £6,499 | 2 |
| 31 Mar 2022 | £6,499 | 2 |
| 31 Mar 2021 | £6,499 | 0 |
Connections
Owned by
Austin Wilkinson (Holdings) Limited → EFS Investments Limited → EFS Transport Ltd → EFS Global Holdings Ltd
Controls
- Austin Park Holdings Limited (04873425)
Directors’ other companies
- KELLETT, Jordan Alexander - Director at Ardenwell Limited
- KELLETT, Jordan Alexander - Director at Brad Trans International Limited
- KELLETT, Jordan Alexander - Director at Austin Wilkinson & Sons Limited
- KELLETT, Jordan Alexander - Director at Andante Freight Limited
- KELLETT, Jordan Alexander - Director at Tom Moorhouse & Son Limited
- KELLETT, Jordan Alexander - Director at EFS Global Limited
- KELLETT, Jordan Alexander - Director at Eminence Transport Limited
- KELLETT, Jordan Alexander - Director at EFS Global Consulting Ltd
- KELLETT, Jordan Alexander - Director at ILS Holdings Ltd
- KELLETT, Jordan Alexander - Director at Carolbank Holdings Limited
Companies at the same address
- AFI UK Limited (02560675)
- Ardenwell Limited (03548613)
- Austin Park Holdings Limited (04873425)
- Austin Wilkinson & Sons Limited (00680527)
- Brad Trans International Limited (02992412)
- C.S. Brunt (Freight Services) Limited (01974185)
- Caistor Distribution Limited (02912491)
- Classic Carriers Limited (04888732)
- EFS Global Limited (11621575)
- EFS Investments Limited (12753911)